| Entity Name: | PETER V. ESPOSITO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER V. ESPOSITO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000009406 |
| FEI/EIN Number |
593355797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| Mail Address: | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO PETER V | President | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| ESPOSITO LORETTA | Vice President | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| ESPOSITO LORETTA | Secretary | 2986 EAGLE TRAIL, CLEARWATER, FL, 33761 |
| ESPOSITO PETER V | Agent | 2986 EAGLE TRAIL, CLEARWATER, FL, 34621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-11 | 2986 EAGLE TRAIL, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 2986 EAGLE TRAIL, CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000108013 | LAPSED | 02-000069 CACE 18 | IN THE CIR CRT 17TH JUD CIR BR | 2002-02-27 | 2007-03-18 | $57,332.46 | NATIONAL COLLECTORS AND LIQUIDATORS L P, P O BOX 1068, STAFFORD TX 77497-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
